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Durban Investments Limited

03508533

liquidation
Private Limited Company
england wales
Companies House
Insolvency history
Health Score
N/A

Details

CARE OF RESTRUCTURING AND RECOVERY SERVICES (RRS) S&W PARTNERS LLP, LONDON, EC2V 7BG
Incorporated 11/02/1998

Compliance

Last accounts

31/03/2024

total exemption full

Next accounts due

31/12/2025

Overdue

Confirmation statement

Last: 11/02/2024

Due 25/02/2025

Overdue

Industry

41100
Development of building projects

Officers

Mr Timothy Charles Gibson

secretary · Since 15/04/1998

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 82

Also on 6 other boards

Mr Timothy Charles Gibson

director · Since 15/04/1998

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 82

Also on 6 other boards

Richard Ashley Hickie

director · Since 16/08/2022

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 78

Also on 1 other board

Persons with Significant Control

Philipp David Haymann

75–100% shares
75–100% votes
Appoint directors

Swiss · Switzerland · Age 45

Staiger Attorneys At Law Ltd., Talacker 41, Zurich, CH-8001

Notified 25/06/2021

Former PSCs

Mr Michel Henri Louis Haymann

Ceased 25/06/2021

Charges2 outstanding

charge
outstanding

DURBAN ESTATES LIMITED

Created 20/05/1998Registered 23/05/1998
charge
outstanding

COUTTS & CO.

Created 20/05/1998Registered 22/05/1998

Insolvency History1 case

members voluntary liquidation08/11/2024

Ben David Woodthorpe (practitioner) · Mark Supperstone (practitioner)

CompanyRankvs 15+ SIC 41100 peers
10

Financial strengthNo net worth data · 0/25
EmployeesNo employee data · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10Insolvency history -10
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How is this score calculated?
Financial strength0/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Insolvency history: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2024

Net Worth

£130k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Fixed Assets

£130k

Profit After Tax

-£10k

2avg. employees

Tax at Year End

Dividends paid-£100k

Balance Sheet

Assets less current liabilities£130k
Prepared with Caseware UK (AP4) 2023.0.135